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PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / PANDATEL AG appoints new management board member

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
05.08.2008
Hanover, 5 August 2008. Pandatel AG (ISIN DE0006916307 - General 
Standard) announces that Frank Geiser was appointed further 
management board member of the company effective immediately.
The Management Board
About PANDATEL: The company, with headquarters in Hanover, was formed
in 1987 as Pan Dacom Telekommunikation GmbH. Since November 1999, the
stock corporation is listed  as PANDATEL AG at Frankfurt Stock 
Exchange. Majority shareholder is Dowslake Venture Ltd. with Dr. Dan 
D. Yang as CEO. More Information is available under www.pandatel.com
end of announcement                               euro adhoc

Further inquiry note:

Further Information
insignis GmbH, agency for communications
Raik Packeiser
Berliner Allee 9-11
30175 Hannover, Germany
Phone: +49(0)511 33 65 15 11
Fax: +49(0)511 33 65 15 33

Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

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